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Home > England & Wales Companies > EVERSHOLT INVESTMENTS G.P. LIMITED
Company Information for

EVERSHOLT INVESTMENTS G.P. LIMITED

15TH FLOOR, 33 CAVENDISH SQUARE, LONDON, ENGLAND, W1G 0PW,
Company Registration Number
07369784
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eversholt Investments G.p. Ltd
EVERSHOLT INVESTMENTS G.P. LIMITED was founded on 2010-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eversholt Investments G.p. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EVERSHOLT INVESTMENTS G.P. LIMITED
 
Legal Registered Office
15TH FLOOR
33 CAVENDISH SQUARE
LONDON
ENGLAND
W1G 0PW
Other companies in W1J
 
Previous Names
ALNERY NO. 2943 LIMITED14/10/2010
Filing Information
Company Number 07369784
Company ID Number 07369784
Date formed 2010-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-05
Return next due 2018-01-19
Type of accounts DORMANT
Last Datalog update: 2018-03-18 09:41:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERSHOLT INVESTMENTS G.P. LIMITED
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Company Officers of EVERSHOLT INVESTMENTS G.P. LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW GILES BARKER
 Director 2015-10-30
PAUL GOUGH
 Director 2017-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN WILLIAMS
 Company Secretary 2010-10-14 2017-06-08
MICHAEL JOHN WILLIAMS
 Director 2010-10-27 2017-06-08
ANDREW JULIAN FREDERICK COX
 Director 2010-11-29 2017-01-04
ANNA LOUISE DELLIS
 Director 2010-10-27 2015-10-30
VINCENT OLIVIER POLICARD
 Director 2010-10-27 2011-11-09
PAUL GOUGH
 Director 2010-10-14 2010-10-27
ALNERY INCORPORATIONS NO. 1 LIMITED
 Company Secretary 2010-09-08 2010-10-14
ALNERY INCORPORATIONS NO. 1 LIMITED
 Director 2010-09-08 2010-10-14
ALNERY INCORPORATIONS NO. 2 LIMITED
 Director 2010-09-08 2010-10-14
CRAIG ALEXANDER JAMES MORRIS
 Director 2010-09-08 2010-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW GILES BARKER ENVOL MIDCO LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
MATTHEW GILES BARKER ENVOL INVESTMENTS LIMITED Director 2016-04-21 CURRENT 2016-04-21 Active
MATTHEW GILES BARKER WIG HOLDINGS I LIMITED Director 2016-04-06 CURRENT 2016-01-12 Active
MATTHEW GILES BARKER WIG HOLDINGS II LIMITED Director 2016-04-06 CURRENT 2016-01-12 Active
MATTHEW GILES BARKER RAIL INVESTMENTS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-01-19
MATTHEW GILES BARKER RAIL INVESTMENTS HOLDINGS LIMITED Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2016-01-19
PAUL GOUGH STAR ERRIGAL TOPCO LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
PAUL GOUGH STAR USR LIMITED Director 2017-12-11 CURRENT 2017-12-11 Active
PAUL GOUGH STAR SPIKE LIMITED Director 2017-11-22 CURRENT 2017-11-22 Liquidation
PAUL GOUGH STAR MAYAN LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
PAUL GOUGH FIRST CAPITAL FINANCE LIMITED Director 2015-12-18 CURRENT 2000-10-18 Active
PAUL GOUGH IGNITION CREDIT PLC Director 2015-03-31 CURRENT 2001-11-02 Active
PAUL GOUGH KENNET EQUIPMENT LEASING LIMITED Director 2014-07-31 CURRENT 1990-12-20 Active
PAUL GOUGH TIPU CAPITAL LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
PAUL GOUGH STAR ASSET BACKED FINANCE LIMITED Director 2013-06-21 CURRENT 2012-12-19 Dissolved 2017-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-03DS01Application to strike the company off the register
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-28AP01DIRECTOR APPOINTED MR PAUL GOUGH
2017-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAMS
2017-06-28TM02Termination of appointment of Michael John Williams on 2017-06-08
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 999
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2017-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JULIAN FREDERICK COX
2016-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/16 FROM 3rd Floor Colette House 52-55 Piccadilly London W1J 0DX
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 999
2016-01-20AR0105/01/16 ANNUAL RETURN FULL LIST
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR ANNA LOUISE DELLIS
2015-11-11AP01DIRECTOR APPOINTED MR MATTHEW GILES BARKER
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 999
2015-01-05AR0105/01/15 ANNUAL RETURN FULL LIST
2014-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 999
2014-09-17AR0108/09/14 ANNUAL RETURN FULL LIST
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM 6Th Floor 33 Cavendish Square London W1G 0PW
2013-11-05AR0108/09/13 ANNUAL RETURN FULL LIST
2013-11-05CH01Director's details changed for Anna Louise Dellis on 2013-02-10
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-06AR0108/09/12 ANNUAL RETURN FULL LIST
2012-10-24AP01DIRECTOR APPOINTED ANDREW JULIAN FREDERICK COX
2012-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-26AR0108/09/11 FULL LIST
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT POLICARD
2010-12-09SH02SUB-DIVISION 23/11/10
2010-12-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-09RES13SUB DIVISION 23/11/2010
2010-12-09SH0129/11/10 STATEMENT OF CAPITAL GBP 999
2010-11-17AP01DIRECTOR APPOINTED VINCENT POLICARD
2010-11-15AP01DIRECTOR APPOINTED ANNA LOUISE DELLIS
2010-11-15AP01DIRECTOR APPOINTED MICHAEL JOHN WILLIAMS
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GOUGH
2010-11-10SH0127/10/10 STATEMENT OF CAPITAL GBP 3
2010-10-26AP03SECRETARY APPOINTED MICHAEL JOHN WILLIAMS
2010-10-22AP01DIRECTOR APPOINTED PAUL GOUGH
2010-10-18TM02APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER JAMES MORRIS
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM
2010-10-18AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-10-14RES15CHANGE OF NAME 14/10/2010
2010-10-14CERTNMCOMPANY NAME CHANGED ALNERY NO. 2943 LIMITED CERTIFICATE ISSUED ON 14/10/10
2010-10-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EVERSHOLT INVESTMENTS G.P. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERSHOLT INVESTMENTS G.P. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERSHOLT INVESTMENTS G.P. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Intangible Assets
Patents
We have not found any records of EVERSHOLT INVESTMENTS G.P. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVERSHOLT INVESTMENTS G.P. LIMITED
Trademarks
We have not found any records of EVERSHOLT INVESTMENTS G.P. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVERSHOLT INVESTMENTS G.P. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as EVERSHOLT INVESTMENTS G.P. LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where EVERSHOLT INVESTMENTS G.P. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERSHOLT INVESTMENTS G.P. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERSHOLT INVESTMENTS G.P. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 0PW